Agenda

Board Meeting

March 15, 2006

1. Call to order

2. Roll call

3. Reading of minutes of the previous meeting. Amendment and approval of same.

4. Report of Officers (Treasurer’s report and approval of same).

5. Reports of committees.

6. Communication to the Board.

A. Report from Attorney

B. Report from Director

1) District operations update

Staff meeting minutes

CPR/1^st Aid training

Seasonal Hiring Status

Insurance Update

WNV Update

2) Unfinished Business

3) New business

Altosid Purchase

7. Other unfinished Business of preceding meetings.

8. Other motions, resolutions and notices.

9. Other new business.

10. Executive session (if required)

To discuss appointments, employment, compensation, potential litigation and land sale or acquisition pursuant to 5 ILCS 120/2(c) (2)

Labor Issues

11. Action on Executive session (if required)

12. Adjournment.